DIAMOND DREAMS@WORK

{
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LAERE Filip Alidoor Marie",
        "address": "2000 Antwerpen, Britselei 49",
        "birth_date": "1961-09-30",
        "profession": null,
        "birth_place": "Sint-Amandsberg"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-22",
      "evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn de heer VAN LAERE Filip Alidoor Marie, geboren te Sint-Amandsberg op 30 september 1961, wonende te 2000 Antwerpen, Britselei 49, aanwezig en die zijn opdracht aanvaardt.",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "VAN LAERE Filip Alidoor Marie",
        "address": "2000 Antwerpen, Britselei 49",
        "birth_date": "1961-09-30",
        "profession": null,
        "birth_place": "Sint-Amandsberg"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-22",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder, met ingang van heden, van : De heer VAN LAERE Filip Alidoor Marie, geboren te Sint-Amandsberg op 30 september 1961, wonende te 2000 Antwerpen, Britselei 49.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "VAN LAERE Filip Alidoor Marie",
        "address": "2000 Antwerpen, Britselei 49",
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        "birth_place": "Sint-Amandsberg"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-22",
      "evidence_quote": "De vergadering beslist hem kwijting te verlenen voor de uitoefening van hun mandaat tot op heden, zonder enig voorbehoud.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VAN LAERE Filip Alidoor Marie",
        "address": "2000 Antwerpen, Britselei 49",
        "birth_date": "1961-09-30",
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        "birth_place": "Sint-Amandsberg"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-22",
      "evidence_quote": "De vergadering beslist in zijn plaats als statutair bestuurder te benoemen, voor onbepaalde duur:",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AZas",
        "address": "2930 Brasschaat, Kenislei 21",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-22",
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan AZas met zetel te 2930 Brasschaat, Kenislei 21, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties, hetzij onder meer de Administratie van ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.439.479",
    "name_full": "DIAMOND DREAMS@WORK",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}